NARIMAN INVESTMENT HOLDINGS PRIVATE LIMITED

894500W0SGLSMQH2TM30Copied!

ACTIVE ISSUED 🇮🇳 India

NARIMAN INVESTMENT HOLDINGS PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 894500W0SGLSMQH2TM30. The LEI was first issued on May 9, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 9, 2026.

Entity Details

LEI Code 894500W0SGLSMQH2TM30 Legal Name NARIMAN INVESTMENT HOLDINGS PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U65100MH2007PTC169851

Registration & Compliance

Reg. Status ISSUED Initial Reg. May 9, 2025 Last Updated May 9, 2025 Next Renewal May 9, 2026 (in 82 days) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Register

Addresses

Legal / Registered Address
A/ 002, Umang CHSL, Mathuradas Ext. Road, Near Ganpati Mandir, Kandivali West, Kandivali West
mumbai
400067
IN
Headquarters Address
A/ 002, Umang CHSL, Mathuradas Ext. Road, Near Ganpati Mandir, Kandivali West, Kandivali West
mumbai
400067
IN

📅 Registration Timeline

First Issued
May 9, 2025 — LEI initially registered
Last Updated
May 9, 2025 — Record data last refreshed
Next Renewal
May 9, 2026 — Upcoming renewal deadline

Data Quality

70%
7 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

8945
00W0SGLSMQH2TM
30
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

? Frequently Asked Questions

What is the LEI number for NARIMAN INVESTMENT HOLDINGS PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for NARIMAN INVESTMENT HOLDINGS PRIVATE LIMITED is 894500W0SGLSMQH2TM30. This 20-character code uniquely identifies NARIMAN INVESTMENT HOLDINGS PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is NARIMAN INVESTMENT HOLDINGS PRIVATE LIMITED's LEI active? +

Yes, NARIMAN INVESTMENT HOLDINGS PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on May 9, 2025 and is due for renewal on May 9, 2026.

Where is NARIMAN INVESTMENT HOLDINGS PRIVATE LIMITED registered? +

NARIMAN INVESTMENT HOLDINGS PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U65100MH2007PTC169851.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for NARIMAN INVESTMENT HOLDINGS PRIVATE LIMITED, registered in India. The LEI code 894500W0SGLSMQH2TM30 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.